LL

LAUDCARE LIMITED

Liquidation

Company number 03245110

London · Incorporated 3 September 1996

C/O RESTRUCTURING & RECOVERY SERVICES (RRS), S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

Other human health activities · SIC 86900

Status
Liquidation
Company age
30 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG · until 20 May 2025

25 Moorgate London EC2R 6AY · until 6 July 2022

11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB · until 4 April 2022

C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY · until 15 November 2021

Norcliffe House Station Road Wilmslow SK9 1BU · until 24 March 2020

Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX · until 21 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
31 December 2019
Overdue by 82 months
Confirmation statement Overdue
Last filed
23 June 2019
Next due
4 August 2020
Overdue by 75 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MATTISON, Abigail
Secretary
16 June 2014
RM
ROYSTON, Maureen Claire, Dr
Director
13 December 2013
TB
TABERNER, Benjamin Robert
Director
26 March 2010
HM
HEALY, Martin William Oliver
Director · Resigned
18 November 2019
HT
HAMMOND, Timothy Richard William
Director · Resigned
15 February 2016
HA
HOW, Alistair Maxwell
Director · Resigned
15 February 2016
OM
O'REILLY, Michael Patrick
Director · Resigned
15 February 2016
SI
SMITH, Ian Richard
Director · Resigned
4 November 2013
CP
CALVELEY, Peter, Dr
Director · Resigned
24 June 2008
KD
KAY, Dominic Jude
Secretary · Resigned
30 June 2005
KD
KAY, Dominic Jude
Director · Resigned
30 June 2005
HA
HEYWOOD, Anthony George
Director · Resigned
31 March 2005
MN
MITCHELL, Nicholas John
Director · Resigned
31 March 2005
CG
CROWE, Geoffrey Michael
Secretary · Resigned
18 September 2002
AH
ANSTEAD, Hamilton Douglas
Director · Resigned
18 September 2002
CG
CROWE, Geoffrey Michael
Director · Resigned
18 September 2002
SG
SIZER, Graham Kevin
Secretary · Resigned
1 July 2001
SG
SIZER, Graham Kevin
Director · Resigned
1 July 2001
MJ
MURPHY, John
Secretary · Resigned
29 October 1999
EG
ELLIOTT, Graham Nicholas
Director · Resigned
29 October 1999
MJ
MURPHY, John
Director · Resigned
29 October 1999
BP
BAINES, Philip
Director · Resigned
25 May 1999
WG
WILLIS, Graeme
Director · Resigned
15 December 1998
SP
SCOTT, Philip Henry
Director · Resigned
22 June 1998
CP
CHURCHLEY, Peter Knight
Director · Resigned
18 August 1997
BP
BAINES, Philip
Secretary · Resigned
4 December 1996
BP
BAINES, Philip
Director · Resigned
4 December 1996
MB
MAXWELL, Barbara Ann
Director · Resigned
4 December 1996
CD
CORMACK, Derek George
Secretary · Resigned
11 September 1996
CD
CORMACK, Derek George
Director · Resigned
11 September 1996
NT
NICHOLSON, Timothy Frantz
Director · Resigned
11 September 1996
RA
ROBINSON, Anthony Leake
Director · Resigned
11 September 1996
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
3 September 1996
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 September 1996

Persons with significant control

PS
Mericourt Limited
Significant Influence Or Control
16 July 2019
PS
Four Seasons Health Care Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 May 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 May 2024 View
Liquidation Voluntary Resignation Liquidator
Insolvency
2 March 2024 View
Liquidation Voluntary Resignation Liquidator
Insolvency
2 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 March 2022 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
19 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2021 View
Liquidation In Administration Progress Report
Insolvency
13 October 2021 View
Liquidation In Administration Progress Report
Insolvency
7 May 2021 View
Liquidation In Administration Extension Of Period
Insolvency
23 March 2021 View
Liquidation In Administration Progress Report
Insolvency
26 October 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
1 September 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
27 July 2020 View
Liquidation In Administration Proposals
Insolvency
26 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 December 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 December 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 December 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
12 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Legacy
Mortgage
27 July 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Legacy
Miscellaneous
4 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Annual Return
5 September 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Mortgage
17 November 2006 View
Legacy
Capital
10 November 2006 View
Memorandum Articles
Incorporation
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
5 September 2006 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Memorandum Articles
Incorporation
24 December 2004 View
Resolution
Resolution
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Legacy
Capital
23 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
15 September 2004 View
Auditors Resignation Company
Auditors
12 August 2004 View
Legacy
Annual Return
9 September 2003 View
Legacy
Accounts
28 August 2003 View
Resolution
Resolution
5 August 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Address
2 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
23 September 2002 View
Accounts With Accounts Type Full
Accounts
18 March 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Address
19 November 2001 View
Legacy
Annual Return
10 September 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Accounts With Accounts Type Full
Accounts
3 July 2001 View
Legacy
Annual Return
25 September 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Accounts With Accounts Type Full
Accounts
21 March 2000 View
Legacy
Accounts
9 March 2000 View
Legacy
Address
9 February 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Annual Return
29 September 1999 View
Legacy
Mortgage
4 August 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Mortgage
3 June 1999 View
Legacy
Mortgage
3 June 1999 View
Legacy
Mortgage
3 June 1999 View
Legacy
Mortgage
3 June 1999 View
Legacy
Officers
3 June 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
20 December 1998 View
Legacy
Address
20 December 1998 View
Legacy
Annual Return
22 September 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
8 July 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Annual Return
25 September 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Mortgage
28 April 1997 View
Legacy
Mortgage
22 April 1997 View
Legacy
Mortgage
22 April 1997 View
Legacy
Mortgage
22 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Address
11 April 1997 View
Legacy
Accounts
21 January 1997 View
Legacy
Capital
23 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Mortgage
7 December 1996 View
Legacy
Mortgage
7 December 1996 View
Legacy
Address
5 December 1996 View
Legacy
Capital
5 December 1996 View
Resolution
Resolution
5 December 1996 View
Resolution
Resolution
5 December 1996 View
Memorandum Articles
Incorporation
5 December 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Address
29 November 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
23 September 1996 View
Incorporation Company
Incorporation
3 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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